ALTRINCHAM FINANCE LIMITED

ALTRINCHAM FINANCE LIMITED is an active private limited company, incorporated on 29 August 2017. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ALTRINCHAM FINANCE LIMITED previously had the company name LATIUM FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMILTON HOUSE
Address Line 2	CHURCH STREET
Post Town	ALTRINCHAM
Country	UNITED KINGDOM
Postcode	WA14 4DR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	26/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/09/2019 onwards:

ALTRINCHAM FINANCE LIMITED

Prior to 02/09/2019:

LATIUM FINANCE LIMITED

Directors

(The company's officers)

MR TIMOTHY JOHN HALPIN

(~42 year old British national)

HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)

Mr Brian George Kennedy

(~64 year old British national)

Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/08/2017

Connections

(Shared officers)

ALTRINCHAM DOORS LIMITED

MR TIMOTHY JOHN HALPIN

ALTRINCHAM HOME LIMITED

MR TIMOTHY JOHN HALPIN

ALTRINCHAM HOME SOLUTIONS LIMITED

MR TIMOTHY JOHN HALPIN

ALTRINCHAM SKYSPACE LIMITED

MR TIMOTHY JOHN HALPIN

BACK TO THE GARDEN (BOWDON) LIMITED

MR TIMOTHY JOHN HALPIN

BACK TO THE GARDEN BOWDON (OPCO) LIMITED

MR TIMOTHY JOHN HALPIN

BEE SOLAR LIMITED

MR TIMOTHY JOHN HALPIN

BK VAX LIMITED

MR TIMOTHY JOHN HALPIN

CHESHIRE RUGBY LIMITED

MR TIMOTHY JOHN HALPIN

CHESHIRE SPORT PROMOTIONS LIMITED

MR TIMOTHY JOHN HALPIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)